Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions in 2024

OVERVIEW

The USPPI, as defined by FTR (Foreign Trade Regulations), is the person in the United States who receives the export transaction's primary benefit, monetary or otherwise. So, for example, if you are the recipient of the purchase order from the overseas party for cargo that is exported and you are invoicing them for the product, you are the USPPI (no matter what the terms of sale are).

This training will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. Therefore, employees responsible for export compliance must know the requirements of Title 15, CFR, Part-30, and the responsibilities of U.S. parties at the time of export.

WHY SHOULD YOU ATTEND?

A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities, and the AES process. U.S. exporters, freight forwarders, and carriers must understand their legal requirements when conducting U.S. exports, both standard and routed transactions. With the complexity surrounding today's export regulations and requirements, employees responsible for export compliance must know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibility of U.S. parties – USPPI, FPPI, forwarders, and carriers when conducting standard and routed export transactions.

LEARNING OBJECTIVES

By attending the webinar you’ll:

• Understand legal requirements for U.S. exporters, freight forwarders, carriers, and order parties.
• Understand the FTR and export party responsibilities.
• Understand the requirements of Title 15, CFR & Part-30 for export compliance.
• Gain knowledge of USPPI, FPPI, and routed export transactions.
• Gain knowledge of the AES process and filing requirements.

AREAS COVERED

• 15 CFR 30.3 – Electronic Export Information Filer Requirements
• USPPI Responsibilities
• FPPI Responsibilities
• Forwarder and Carrier Responsibilities
• Routed Export Transactions
• EEI/AES Filing Requirements